Pinnacle

AML Procedures 1

• Account closed - Balance confiscated - Contact Licensing Authorities

List of Restricted Territories (Subject to Change) 17

• List of Restricted Territories (Subject to Change) CZECH
• List of Restricted Territories (Subject to Change) GERMAN
• List of Restricted Territories (Subject to Change) SPANISH
• List of Restricted Territories (Subject to Change) FINNISH
• List of Restricted Territories (Subject to Change) FRENCH

View all 17

E-Check Activation 17

• E-Check Activation GERMAN
• E-Check Activation CZECH
• E-Check Activation SPANISH
• E-Check Activation FINNISH
• E-Check Activation FRENCH

View all 17

E-Check (missing Void Cheque) 17

• E-Check (missing Void Cheque) CZECH
• E-Check (missing Void Cheque) GERMAN
• E-Check (missing Void Cheque) SPANISH
• E-Check (missing Void Cheque) FINNISH
• E-Check (missing Void Cheque) FRENCH

View all 17

E-check Instruction (Register) 17

• E-check Instruction (Register) GERMAN
• E-check Instruction (Register) CZECH
• E-check Instruction (Register) SPANISH
• E-check Instruction (Register) FINNISH
• E-check Instruction (Register) FRENCH

View all 17

Country Mismatch - Request for Documentation 17

• Country Mismatch - Request for Documentation CZECH
• Country Mismatch - Request for Documentation GERMAN
• Country Mismatch - Request for Documentation SPANISH
• Country Mismatch - Request for Documentation FINNISH
• Country Mismatch - Request for Documentation FRENCH

View all 17

Credit Card Lost or Stolen 17

• Kreditkarte verloren oder gestohlen GERMAN
• Ztráta či krádež platební karty CZECH
• Tarjeta de crédito perdida o robada SPANISH
• Kadonnut tai varastettu luottokortti FINNISH
• Carte de crédit perdue ou volée FRENCH

View all 17

Credit Card already approved 17

• Kreditkarte bereits bestätigt GERMAN
• Platební karta již byla ověřena CZECH
• Tarjeta de crédito ya aprobada SPANISH
• Luottokortti on jo hyväksytty FINNISH
• Carte de crédit déjà approuvée FRENCH

View all 17

Fraud documentation provided, account closed 17

• Betrugsversuch bei Dokumentenübermittlung, Konto gesperrt GERMAN
• Zaslány padělané dokumenty, účet zrušen CZECH
• Documentación fraudulenta proporcionada, cuenta cerrada SPANISH
• Toimitettiin väärennetty asiakirja; tili on suljettu FINNISH
• Documentation fournie en relation à une fraude, compte fermé FRENCH

View all 17

Address confirmation 17

• Adressenbestätigung GERMAN
• Potvrzení adresy CZECH
• Confirmación de dirección SPANISH
• Osoitteen vahvistaminen FINNISH
• Confirmation d'adresse FRENCH

View all 17

Unsupported documents due to language 17

• Nicht unterstützte Dokumente aufgrund der Sprache GERMAN
• Dokumenty v nepodporovaném jazyku CZECH
• Documentos no admitidos debido al idioma SPANISH
• Asiakirjoja ei tueta kielen vuoksi FINNISH
• Documents non admissibles en raison de la langue FRENCH

View all 17

Source of Funds/Wealth 1

• Declaration of source of funds/wealth

Sweden license. SOF and SOW Swedish version. 4

• SOW email template
• SOW Accepted documents
• SOF letters template
• Declaration of Source of Funds.